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Amwell Systems Limited

02611422

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, ST4 8HX
Incorporated 16/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090
Manufacture of other furniture

Officers

Mr Jonathan Steven Sherry

director · Since 01/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Ritchie Hopkirk

director · Since 09/04/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Rsbp Limited

75–100% shares

Newstead Industrial Estate, Alderflat Drive, Trentham, ST4 8HX

Reg: 07550770 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/10/2022Registered 17/10/2022Satisfied 18/07/2025
Charge
satisfied

HSBC BANK PLC

Created 08/06/2016Registered 09/06/2016Satisfied 29/01/2024
Charge
satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 29/01/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 04/05/2016Satisfied 22/01/2025
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 19/04/2011Registered 28/04/2011Satisfied 09/05/2016
charge
satisfied

HSBC BANK PLC

Created 23/03/2007Registered 31/03/2007Satisfied 21/07/2011
charge
satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 01/11/2006Registered 07/11/2006Satisfied 21/07/2011
charge
satisfied

HSBC BANK PLC

Created 01/11/2006Registered 04/11/2006Satisfied 05/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 02/10/1991Satisfied 08/11/2006